| Company Name | Beauly Gallery & Gifts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04991637 |
| Category | Private Limited Company |
| Incorporation Date | 10 December 2003(20 years, 4 months ago) |
| Dissolution Date | 28 August 2018 (5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Neil Byford |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Broallan Beauly Inverness IV4 7AH Scotland |
| Director Name | Vivienne Elizabeth Byford |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Broallan Beauly Inverness IV4 7AH Scotland |
| Secretary Name | Vivienne Elizabeth Byford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Broallan Beauly Inverness IV4 7AH Scotland |
| Secretary Name | Marlene Thelma Essex |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Station Road Wivenhoe Colchester Essex CO7 9DH |
Contact
| Website | highlandsartgallery.co.uk |
|---|---|
| Telephone | 01463 783508 |
| Telephone region | Inverness |
Location
| Registered Address | 146 New London Road Chelmsford Essex CM2 0AW |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 50 at £1 | Ffordes (Photographic) LTD 50.00% Ordinary A |
|---|---|
| 50 at £1 | Ffordes (Photographic) LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£229,916 |
| Cash | £7,090 |
| Current Liabilities | £263,261 |
Accounts
| Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 27 April 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
|---|---|
| 12 January 2017 | Confirmation statement made on 10 December 2016 with updates (5 pages) |
| 7 May 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 14 December 2015 | Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
| 19 January 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 10 December 2014 | Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 9 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 10 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-10
|
| 4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 11 December 2012 | Annual return made up to 10 December 2012 with a full list of shareholders (6 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 10 December 2011 with a full list of shareholders (6 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 14 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (6 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (5 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 10 December 2008 | Return made up to 10/12/08; full list of members (4 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
| 12 December 2007 | Return made up to 10/12/07; full list of members (3 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 21 December 2006 | Return made up to 10/12/06; full list of members (5 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 3 January 2006 | Return made up to 10/12/05; no change of members (4 pages) |
| 8 July 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 22 December 2004 | Return made up to 10/12/04; full list of members (5 pages) |
| 23 December 2003 | Secretary resigned (1 page) |
| 23 December 2003 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 10 December 2003 | Incorporation (18 pages) |